Consolidated Scrutinizer Report and Voting Result are enclosed herewith
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Kabra Commercial Limited held its 43rd Annual General Meeting on September 22, 2025, at 11:30 AM at its registered office in Kolkata. Voting was conducted through remote e-voting (CDSL platform) between September 19 and September 21, 2025. Out of 29,40,000 total outstanding shares, 26,21,151 shares (89.15%) were polled. All three resolutions were passed unanimously with 100% votes in favour and no votes against. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025; (2) re-appointment of Mrs. Radhika Kabra (DIN: 00335944) as Director retiring by rotation; and (3) re-appointment of M/s. Ranjit Jain & Co., Chartered Accountants (FRN 322505E) as Statutory Auditors for a five-year term till the 48th AGM. No shareholders opted for ballot voting at the venue.
This is a routine post-AGM compliance filing with no material impact on shareholders or stock price. All resolutions passed with unanimous approval, including the auditor re-appointment which provides continuity in audit oversight for the next five years.